APP.L Regulatory News (APP)

5 Jul 2006 14:39

African Platinum Plc05 July 2006 African Platinum plc ("Afplats")Ticker : APPIndex : AIMSector : Exploration NOTICE OF EXTRAORDINARY GENERAL MEETING African Platinum plc is today posting a circular to shareholders in relation tothe extraordinary general meeting ("EGM") requisitioned by North Sound LegacyInstitutional Fund LLC and North Sound Legacy International Ltd. This EGM willtake place at 9.30am on Tuesday 25 July 2006 at Dukes Hotel, St. James' Place,London SW1A 1NY. The circular sets out the board's reasons for opposing the resolution beingproposed at the EGM. The directors unanimously recommend all shareholders tovote no to the resolution. Copies of the circular will be available at the company's registered office, 27St. James's Street, London SW1A 1HA. 5 July 2006 AFRICAN PLATINUM PLC ENQUIRIES:Chief Executive - Roy Pitchford+27 (0)82 419 2581 or +44 (0)77 9390 9985 Media Enquiries - James Leviton / Robin Walker+44 (0)20 7251 3801 Investor Relations - Kathy du Plessis+27 (0)11 728 4701, +27 (0)83 266 5847 (Mobile) or info@afplats.comWebsite: www.afplats.com This information is provided by RNS The company news service from the London Stock Exchange